DOSSIERS / DE BOER GMBH INTERNATIONALER ZELTVERLEIH
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Company dossier

de Boer GmbH Internationaler Zeltverleih

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB1343 · R2204_HRB1343 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
de Boer GmbH Internationaler Zeltverleih
de
R2204_HRB1343
de
active
de
Liebigstr.
de

Companies at this address

294 total

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R2204_HRB1343/network.

People with significant control

16 people
NameRoleFromSource
Lucas Gerhard Carl CoversAuthorized representativeGermany registry
Wouter Roland ZickAuthorized representativeGermany registry
Andy CamoeniéofficerGermany registry
Claudia SchefzickofficerGermany registry
Dörte Anna IwanofficerGermany registry
Frank Schulze-BorgmühlofficerGermany registry
Jan de BoerofficerGermany registry
Lucas Gerhard Carl CoversofficerGermany registry
Matthias RaffofficerGermany registry
René Marcel PitofficerGermany registry
Stefan BartoschofficerGermany registry
Wouter Roland ZickofficerGermany registry
Abraham Pieter Marinus Molsole representationGermany registry
Alphonsus Gerardus Richardus Loutersole representationGermany registry
Andy Camoeniésole representationGermany registry
Arnout Theodorus de Hairsole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100